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Company Information for

INTEROCEAN PERSONNEL SERVICES (UK) LIMITED

WELLINGTON HOUSE FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, CLEVELAND, TS18 3TS,

Company Registration Number

03372216

Private Limited Company

Active

Company Overview

About Interocean Personnel Services (uk) Ltd

INTEROCEAN PERSONNEL SERVICES (UK) LIMITED was founded on 1997-05-16 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". Interocean Personnel Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
INTEROCEAN PERSONNEL SERVICES (UK) LIMITED

WELLINGTON HOUSE FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3TS Other companies in TS18

Filing Information

Company Number		03372216
Company ID Number		03372216
Date formed		1997-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB698310016

Last Datalog update:	2024-04-06 14:02:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEROCEAN PERSONNEL SERVICES (UK) LIMITED

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Company Officers of INTEROCEAN PERSONNEL SERVICES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LEONARD THEODORUS OOSTENDORP	Company Secretary	2007-02-22
ROBERT NICHOLAS KOOIJMANS	Director	2011-10-15
LEONARD THEODORUS OOSTENDORP	Director	1997-05-16
THEODORUS ANTONIUS WILHELMUS GERARDUS WANDERS	Director	1998-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIFTON JAMES RICHARDS	Director	2015-09-01	2016-11-01
ERWIN TEINIS DIMPHENA BROEDERS	Director	2011-10-15	2013-08-01
ARIE RUTH VAN DER STELDT	Company Secretary	1999-05-07	2007-02-22
ARIE RUTH VAN DER STELDT	Director	1998-12-02	2007-02-22
CORNELIUS WENNEKES	Director	1998-12-02	1999-09-29
ROBERT GEORGE MICHAEL CHAMP	Company Secretary	1998-12-02	1999-05-07
MICHAEL EDWARD DEAN	Company Secretary	1997-05-16	1998-12-01
MICHAEL EDWARD DEAN	Director	1997-05-16	1998-12-01
FIRST SECRETARIES LIMITED	Nominated Secretary	1997-05-16	1997-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEONARD THEODORUS OOSTENDORP	SEACONTRACTORS MARITIME PERSONNEL (UK) LTD	Director	2005-02-16	CURRENT	2005-02-16	Dissolved 2016-08-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-16		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-26		CESSATION OF LEONARD THEODORUS OOSTENDORP AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033722160001
2022-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-14	TM02	Termination of appointment of Leonard Theodorus Oostendorp on 2020-12-10
2020-12-14	AP01	DIRECTOR APPOINTED MR PATRICK MANS
2020-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD THEODORUS OOSTENDORP
2020-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFTON JAMES RICHARDS
2016-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10	AR01	02/05/16 ANNUAL RETURN FULL LIST
2015-11-05	AP01	DIRECTOR APPOINTED MR CLIFTON JAMES RICHARDS
2015-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27	AR01	02/05/15 ANNUAL RETURN FULL LIST
2014-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14	AR01	02/05/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ERWIN BROEDERS
2013-05-07	AR01	02/05/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-04	AR01	02/05/12 ANNUAL RETURN FULL LIST
2011-10-27	AP01	DIRECTOR APPOINTED MR ROBERTUS NICHOLAS KOOIJMANS
2011-10-27	AP01	DIRECTOR APPOINTED MR ERWIN TEINIS DIMPHENA BROEDERS
2011-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-14	AR01	02/05/11 ANNUAL RETURN FULL LIST
2010-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-03	AAMD	Amended accounts made up to 2009-05-31
2010-05-21	AR01	02/05/10 FULL LIST
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THEODORUS ANTONIUS WILHELMUS GERARDUS WANDERS / 02/05/2010
2010-02-22	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-11	225	CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-07-24	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-30	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2008 FROM TIRREM HOUSE 16 HIGH STREET YARM CLEVELAND TS15 9AE
2008-05-15	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR ARIE VAN DER STELDT
2008-05-14	288b	APPOINTMENT TERMINATED SECRETARY ARIE VAN DER STELDT
2008-03-27	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-22	363s	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-06	288a	NEW SECRETARY APPOINTED
2006-06-15	363s	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-22	244	DELIVERY EXT'D 3 MTH 31/05/05
2005-07-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2005-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-24	363s	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-17	244	DELIVERY EXT'D 3 MTH 31/05/04
2004-07-05	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-06-02	363s	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-02-18	244	DELIVERY EXT'D 3 MTH 31/05/03
2003-07-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2003-05-10	363s	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-03-07	244	DELIVERY EXT'D 3 MTH 31/05/02
2003-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-05-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-30	363s	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-04-03	244	DELIVERY EXT'D 3 MTH 31/05/01
2001-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 24A HIGH STREET STOCKTON ON TEES CLEVELAND TS18 1SP
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-05-23	363s	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-06-07	363s	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-06-07	288b	DIRECTOR RESIGNED
2000-06-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-22	363s	RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-11-15	288b	DIRECTOR RESIGNED
1999-06-30	288b	SECRETARY RESIGNED
1999-06-21	288a	NEW SECRETARY APPOINTED
1999-04-30	288a	NEW SECRETARY APPOINTED
1999-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-11	288a	NEW DIRECTOR APPOINTED
1999-01-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-12	288a	NEW SECRETARY APPOINTED
1999-01-12	288a	NEW DIRECTOR APPOINTED
1999-01-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to INTEROCEAN PERSONNEL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTEROCEAN PERSONNEL SERVICES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of INTEROCEAN PERSONNEL SERVICES (UK) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEROCEAN PERSONNEL SERVICES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of INTEROCEAN PERSONNEL SERVICES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTEROCEAN PERSONNEL SERVICES (UK) LIMITED

Trademarks

We have not found any records of INTEROCEAN PERSONNEL SERVICES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTEROCEAN PERSONNEL SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as INTEROCEAN PERSONNEL SERVICES (UK) LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where INTEROCEAN PERSONNEL SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTEROCEAN PERSONNEL SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTEROCEAN PERSONNEL SERVICES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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